Active Public Consumer-Related Investigation

The case file cited below relates to a civil -- not a criminal -- investigation. The existence of an investigation does not constitute proof of any violation of law.

Case Number:	L09-3-1107
Subject of investigation:	United Hope Alliance Corp.
Subject's address:	7700 Square Lake Blvd Jacksonville, FL 32256
Subject's business:	Mortgage Loans
Allegation or issue being investigated: Violations of F.S. 501.1377, solicitation of fees in advance for mortgage loan modifications. Misrepresentation of non-profit status.
AG unit handling case:	Economic Crimes Division in Jacksonville, Florida